RYS SOLUCIONES INTEGRALES SL

Hoja M371524· NIF B84235514

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Martin Ricardo
Former name :
RYS INMUEBLES SL

Legal information

Legal information for RYS SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000274419044
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 20951 · Folio 160 · Hoja M371524
Former names
RYS INMUEBLES SL2011-06-16 → 2013-03-11
StatusVigente

Activity

RYS SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 16 June 2011 to 23 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 5
  2. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 5
  3. Modificaciones estatutariasPublished 11/03/2013· Registered 04/03/2013· I/A 4
  4. Cambio de denominación socialPublished 11/03/2013· Registered 04/03/2013· I/A 4
  5. NombramientosPublished 31/08/2011· Registered 09/08/2011· I/A 3
  6. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
  7. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2

Changes

  1. 23/04/2014Cambio de denominación social

    RYS INMUEBLES SL→RYS SOLUCIONES INTEGRALES SL

  2. 11/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2014#2776816
    Ceses/DimisionesNombramientos
    RYS SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BLANCO MARTIN FERNANDO. Nombramientos. Adm. Unico: BLANCO MARTIN RICARDO. Datos registrales. T 20951 , F 160, S 8, H M 371524, I/A 5 (11.04.14).
  2. 11/03/2013#2170287

    Company name: RYS INMUEBLES SL

    Modificaciones estatutariasCambio de denominación social
    RYS INMUEBLES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. RYS SOLUCIONES INTEGRALES SL. Datos registrales. T 20951 , F 159, S 8, H M 371524, I/A 4 ( 4.03.13).
  3. 31/08/2011#1361924

    Company name: RYS INMUEBLES SL

    Nombramientos
    RYS INMUEBLES SL. Nombramientos. Apoderado: BLANCO RODRIGUEZ FERNANDO. Datos registrales. T 20951 , F 159, S 8, H M 371524, I/A 3 ( 9.08.11).
  4. 16/06/2011#1263134

    Company name: RYS INMUEBLES SL

    Ceses/DimisionesNombramientos
    RYS INMUEBLES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANCO MARTIN RICARDO. Nombramientos. Adm. Unico: BLANCO MARTIN FERNANDO. Datos registrales. T 20951 , F 158, S 8, H M 371524, I/A 2 ( 6.06.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRANADOS 18 3º D, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector